Caligran Holdings Limited

Active13528733 Private limited company
Incorporated
23 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charles Michael Haigh
Accounts type
Micro entity
Region
Yorkshire
Address
48 Oswald Road
Scunthorpe
DN15 7PQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
British
Born March 1961 (65)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Holdings 4

Companies where Caligran Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£64,176)
Employees
1
Debt Ratio
103%
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £6,300 £6,301 £6,301 (£64,176)
Balance sheet detail
2025202420232022
Fixed Assets£2,376,911£978,753£978,753£978,753
Current Assets£21,677
Creditors (< 1 year)£1,324,642£972,452£972,452£972,453
Creditors (> 1 year)£1,138,122
Net Current Assets(£1,302,965)(£972,452)(£972,452)(£972,453)
Net Assets(£64,176)
Shareholder Funds(£64,176)£6,301£6,301£6,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 August 2026
21 July 2026Registered office address changed
30 June 2026Micro company accounts30 September 2025
30 September 2025Micro company accounts30 September 2024
1 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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